Mix Telematics Europe Ltd

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Mix Telematics Europe Ltd

05998818•Private Limited With Share Capital

6170, Knights Court, Solihull Parkway, Birmingham, B377YB
WebsiteEmail01217175360

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Incorporated

15/11/2006

Company Age

19 years

Directors

2

Employees

41

SIC Code

63110

Risk

low risk

Company Overview

Registration, classification & business activity

Mix Telematics Europe Ltd (05998818) is a private limited with share capital incorporated on 15/11/2006 (19 years old) and registered in birmingham, B377YB. The company operates under SIC code 63110 - data processing, hosting and related activities.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 15/11/2006
B377YB
41 employees

Financial Overview

Total Assets

£7.62M

Liabilities

£4.87M

Net Assets

£2.74M

Turnover

£14.03M

Cash

£1.39M

Key Metrics

41

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
axel kleyenstuber
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2024
Legacy
Category:Capital
Date:02-07-2024
Legacy
Category:Insolvency
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2024
Legacy
Category:Capital
Date:02-07-2024
Legacy
Category:Insolvency
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Auditors Resignation Company
Category:Auditors
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Auditors Resignation Limited Company
Category:Auditors
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:27-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Resolution
Category:Resolution
Date:24-03-2010
Capital Allotment Shares
Category:Capital
Date:24-03-2010
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Annual Return
Date:14-10-2008
Miscellaneous
Category:Miscellaneous
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Mortgage
Date:06-05-2008
Memorandum Articles
Category:Incorporation
Date:16-04-2008
Legacy
Category:Capital
Date:12-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Accounts
Date:25-07-2007
Legacy
Category:Mortgage
Date:03-07-2007
Legacy
Category:Capital
Date:26-06-2007
Legacy
Category:Capital
Date:26-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

6170, Knights Court, Solihull Parkway, Birmingham, B37 7Yb, B377YBRegistered
Unit 1, Stockton Close, Minworth Trading Estate, Sutton Coldfield, West Midlands, B761DH

Contact

01217175360
ceo@mixtelematics.co.ukinfo@mixtelematics.co.uksales@mixtelematics.co.uk
mixtelematics.co.uk
6170, Knights Court, Solihull Parkway, Birmingham, B377YB